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400, West Palm Beach, FL 33401; Barbara Burns, Esq., State Attorney's Office - West Palm Beach, 401 North Dixie Highway, West Palm Beach, FL 33401; Jack Alan Goldberger, Esq., Atterbury Goldberger, et al.,■ Robert D. Critton, Esq., Burman, Critton, Luttier & Coleman, Jane Kreusler-Walsh, Esq., Spencer T. Kuvin, E
JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 I DEFENDANT 24167391 EPSTEIN, JEFFREY E Aliases: none 4 3 30-JUN- 2008 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none O_acket Entries http://courtcon.co.palm-beachnus/p1s/jiwp/ck_public_qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 E
ED 1 C il WOAR - WAIVER OF ARRAIGNMENT Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: J FILED BY JACK GOLDBERG EVSCH HEARING EVENT SCHEDULED Filing Date: 27-JUN-2008 Filing Party: I 1 Disposition Amount: http://courtcon.co.palm-beach.fl.us/p1s/jiwpktp
Robert Critton on behalf of Mr. Epstein, and my partner, Michael Burman. 4 THE COURT: Good morning. 5 MR. GOLDBERGER: Good morning, Your Honor. Jack 6 Goldberger on behalf of Mr. Epstein. 7 THE COURT: I see we have some representatives from 8 the United States Attorney's Office here. 9 MS. Good morning,
MOTION Filing Date: 11-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO MAKE COURT RECORDS CONFIDENTIAL. FILED BY J. GOLDBERGER, ESQ 18 MOT - MOTION Filing Date: 15-JUN-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO INTERVENE AND SUPPORTING
each.fl.us/pls/jiwpick_public qry_doct.cp_dktrpt_docket_report?b... 8/4/2009 EFTA00233642 - Not an Official Document Page 4 of II 'Docket Text: Inone. 2E 1 RITE - WAIVER OF RIGHTS Filing Date: 30-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: none. 1 2F Filing
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Filing Date: 14-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: I Disbursment of $2,054.00 on Check Number 69429 to JACK GOLDBERGER 56 j PROC - TRANSCRIPT CRT REPORTER OF [Filing Date: 22-JUL-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: PLEA CO
- MOTION Filing Date: I03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: AGREED MOTION TO CONTINUE TRIAL FILED BY JACK A. GOLDBERGER. 30 J AGOR - AGREED ORDER Filing Date: 03-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: (JUDGE MCSORLEY) CONTINUING TRIAL FR
30-JUN- 2008 ATTORNEY 0262013 Docket Entries GOLDBERGER , ESQ, JACK A Aliases: none Docket Number Do
16-MAY- 2007 TO 16-NOV-2007 AT 0830AM EVSCH - HEARING EVENT SCHEDULED Filing Date: 14-MAY-2007 Filing Party: Disposition Amount: Docket Text: Inone. EVSCH - HEARING EVENT SCHEDULED Filing Date: Filing Party: 15-MAY-2007 (Disposition Amount: I Docket Text: I none. EVCAN - EVENT CANCELLED/
4 mentions1 same-page
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MOTION Filing Date: 02-JAN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: !AGREED MOTION TO CONTINUE TRIAL - FILED BY J. GOLDBERGER 1 EVCAN - EVENT CANCELLED/SETTLED Filing Date: 03-JAN-2008 Filing Party: IEPSTEIN, JEFFREY E Disposition Amount: Docket Text: tnone. EVCAN
ng Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH I_JIFM - MISD/FELONY RECORD HISTORY Filing Date: 06-OCT-2006 Filing Party: Disposition Amount: Docket Text: JIFM JUDICIAL INFORMATION FEL
none. '28 [LTR - LETTER Filing Date: 03-JAN-2008 . Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO JUDGE MCSORLEY FROM JACK A. GOLDBERGER RE: AGREED MOTION TO CONTINUE. 29 MOT - MOTION Filing Date: 03-JAN-2008 ___1 Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: Docket T
- Not an Official Document Page 13 of 16 Filing Date: I28-MAR-2008 [Filing Party: EPSTEIN, JEFFREY E (Disposition Amount: II:locket Text: [Inone. 144 SRSV - SUBPOENA RETURNED / SERVED R. Filing Date: I28-MAR-2008 Filing Part EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: none.
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3 mentions1 same-page
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ts were found. Case Parties 3 DEFENDANT PSTEIN, JEFFREY E Name COLBATH, JUDGE JEFFREY Aliases: none Aliases: none 3 30-JUN- 2008 ATTORNEY GOLDBERGER , ESQ, JACK A Aliases: none Docket Entries EFTA00182182 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page
Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text:
Book and Page No. Attached To: 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: Inone. 1 $INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF00
3 mentions1 same-page
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Bradley J. Edwards EFTA00294255 Edwards adv. Epstein Case No.: 502009CA040800XXXXMBAG Second Amended Counterclaim Page 13 of 13 COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Phone: (561) 659-8300 Fax: (561)
ounterclaim Page 13 of 13 COUNSEL LIST Jack A. Goldberger, Esquire Atterbury, Goldberger & Weiss, P.A. 25
Docket Text: & COUNTERCLAIM . . . 10 I MSTR - MOTION TO STRIKE Filing Date: 28-DEC-2009 Filing Party: L M, Disposition Amount: Docket Text: Inone. 11 I ANAD - DEFENSES ANSWER & AFFIRMATIVE Filing Date: 28-DEC-2009 Filing Party: L M, Disposition Amount: http://courtcon.co.palm-heach.fl
3 mentions1 same-page
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ame 2 JUDGE W COLBATH, JUDGE JEFFREY Aliases: none 3 DEFENDANT Z4167391 EPSTEIN, JEFFREY E Aliases: none 3 30-JUN- 2008 ATTORNEY 0262913 GOLDBERGER, ESQ, JACK A Aliases: none Docket Entries EFTA01625813 - Not an Official Document Page 2 of 12 I Docket Number Docket Type Book and Page N
Date: 04-DEC-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: TO CLARIFY SENTENCE TO CORRECT SCRIVENER'S ERROR FILED BY JACK GOLDBERGER "--_,..., - •-_,.._,----, 17 AGOR - AGREED ORDER 'Filing Date: 04-MAY-2009 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text:
Book and Page No. Attached To: 0000C - CASE INITIATED TIMELINESS RPT Filing Date: 26-JUN-2008 Filing Party: Disposition Amount: Docket Text: Inone. 1 $INFO - INFORMATION SHEET Filing Date: 26-JUN-2008 Filing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: ARISES FROM 2006CF00
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Mutual Connections (123)
Entities connected to both Jack Goldberger and Inone
Jeffrey Epstein
PERSON3,877 w/ Jack·6 w/ Inone
Bradley Edwards
PERSON1,457 w/ Jack·5 w/ Inone
JD
Jane Doe
PERSON1,163 w/ Jack·4 w/ Inone
Kenneth Marra
PERSON776 w/ Jack·4 w/ Inone
LB
Leon Black
PERSON762 w/ Jack·2 w/ Inone
SR
Scott Rothstein
PERSON714 w/ Jack·2 w/ Inone
George W. Bush
PERSON704 w/ Jack·4 w/ Inone
Adam D. Horowitz
PERSON623 w/ Jack·3 w/ Inone
Department of Justice
ORGANIZATION511 w/ Jack·3 w/ Inone
DI
Darren Indyke
PERSON483 w/ Jack·2 w/ Inone
Goldberger & Weiss
ORGANIZATION431 w/ Jack·2 w/ Inone
Scarlett Johansson
PERSON420 w/ Jack·2 w/ Inone
SK
Spencer Kuvin
PERSON313 w/ Jack·4 w/ Inone
Ghislaine Maxwell
PERSON281 w/ Jack·2 w/ Inone
West Palm Beach
LOCATION257 w/ Jack·4 w/ Inone
Palm Beach
LOCATION258 w/ Jack·2 w/ Inone
U.S. Virgin Islands
LOCATION136 w/ Jack·2 w/ Inone
Richard Kahn
PERSON133 w/ Jack·2 w/ Inone
The Palm Beach Post
ORGANIZATION117 w/ Jack·2 w/ Inone
Bill Burns
PERSON72 w/ Jack·4 w/ Inone